HLB EUROPE LIMITED

LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON  WC1H 9LT
  • Active
  • PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
  • Company No. 02651956
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HLB EUROPE LIMITED was incorporated on Monday, October 7, 1991 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. HLB EUROPE LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 33 years 1 month and 7 days.

Name HLB EUROPE LIMITED
Company number 02651956
Company type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation date 07 Oct 1991
Status Active
Industry (SIC 2007)

Address

Registered Address LYNTON HOUSE 7-12
TAVISTOCK SQUARE
LONDON
WC1H 9LT
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Marco Donzelli Nationality: Italian,English Dates: Wednesday, April 12, 2017 - present
right to appoint and remove directors
Mr Robert Gerard Tautges Nationality: American Dates: Wednesday, April 6, 2016 - Friday, April 7, 2017
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 31 December 2022
Next confirmation statement due 04 November 2016
Last confirmation statement dated 07 October 2015

Mortgages

No mortgages have been registered against HLB EUROPE LIMITED.

Previous Names

Name Change Date
HLB EUROPE LIMITED 07 Oct 1991